Macrae Holdings Limited

Macrae Holdings Limited, a registered company, was launched on 08 Aug 1995. 9429038577246 is the NZ business identifier it was issued. The company has been managed by 4 directors: Ian Douglas Macrae - an active director whose contract began on 08 Aug 1995,
Gloria Rose Macrae - an active director whose contract began on 30 Mar 2005,
Reanah Eli-Jo Reynolds - an inactive director whose contract began on 24 Aug 2009 and was terminated on 15 Sep 2009,
George Cormack Macrae - an inactive director whose contract began on 25 Aug 1997 and was terminated on 08 Nov 2005.
Last updated on 02 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level1, 247 Cameron Road, Tauranga, 3110 (registered address),
Level1, 247 Cameron Road, Tauranga, 3110 (service address),
61 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (other address),
61 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 (records address) among others.
Macrae Holdings Limited had been using 247 Cameron Road, Tauranga as their registered address up until 27 Nov 2023.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 500 shares (50 per cent).

Previous addresses

Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & service address used from 19 Dec 2012 to 27 Nov 2023

Address #2: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Apr 2012 to 19 Dec 2012

Address #3: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 10 May 2004 to 26 Apr 2012

Address #4: Fraser Financial Services Ltd, 51 Willow Street, Tauranga

Registered address used from 28 Apr 2000 to 10 May 2004

Address #5: Fraser Financial Management Ltd, 51 Willow Street, Tauranga

Physical address used from 28 Apr 2000 to 10 May 2004

Address #6: Fraser Financial Services Ltd, 51 Willow Street, Tauranga

Physical address used from 28 Apr 2000 to 28 Apr 2000

Address #7: Fraser Financial Management, 143 Durham Street, Tauranga

Physical address used from 08 Jan 2000 to 28 Apr 2000

Address #8: Fraser Financial Management, Chartered Accountants, 143 Durham Street, Tauranga

Registered address used from 08 Jan 2000 to 28 Apr 2000

Address #9: Coopers & Lybrand, Chartered Accountants, 143 Durham Street, Tauranga

Registered address used from 18 May 1999 to 08 Jan 2000

Address #10: 11 Hull Road, Mount Maunganui

Physical address used from 05 May 1998 to 08 Jan 2000

Address #11: 11 Hull Road, Mount Maunganui

Registered address used from 01 Jun 1997 to 18 May 1999

Previous Shareholders

Ian Douglas Macrae - Director

Appointment date: 08 Aug 1995

Gloria Rose Macrae - Director

Appointment date: 30 Mar 2005

Reanah Eli-jo Reynolds - Director (Inactive)

Appointment date: 24 Aug 2009

Termination date: 15 Sep 2009

George Cormack Macrae - Director (Inactive)

Appointment date: 25 Aug 1997

Termination date: 08 Nov 2005